Hi Everyone,
Before I start off my analysis on this whole investment scheme, I just wanted to point out that I usually don't participate in online discussions but this thread caught my attention because I was about to get lured by this scam unfortunately.
I am quite unsure where to start off because there's so much points to cover. I'll try my best to be as accurate and honest with my review as possible.
- First of all, let's talk about the transparency of this website. How transparent is it in terms of divulging important information to investors? From reading the contents on the website, there's clearly a lack of consistency, honesty and trust. What I mean by that is how can a website claim to not accept residents from Austria, United of States, Canada and many other countries yet they acknowledge the fact that their physical address and where they operate is located in Austria, Germany and Canada?
Even their virtual office is located in Austria.
- Now let's examine how deposits work. Investors can deposit via the following payment method: Bank Wire, Credit Cards and Bitcoin. Now in terms of Bank Wire, it appears that the deposit must be sent to a bank account located in Germany under the name of Ansbacher Limited. What's fishy about this whole thing is how will Ansbacher determine that the money sent is being sent from the investor to Iiinvestments. If you ask me, this makes no sense.
It looks like I'm not the only one who has been doubting about this whole scheme of deposit. Even
RedRhinoFX is questioning this.
Coming back to RedRhinoFX, I am not quite sure why exactly he removed his feedback against Iiinvestments, but it wouldn't shock me if some sort of an agreement was made between the two, considering the fact that Iiinvestments is known to behave in such way (offering money in exchange of removing the negative content. redrhinofx.com/i2-ii-investments/
I also found out that the Company Bank Account was blacklisted by a couple of banks, if not all because it was not regulated by officials.
Now, let's get back to
Credit Card deposits and Bitcoin. From the seem of it, I2investments is no longer accepting Credit Card deposits. Reason? Well, remember when we were talking about transparency? If what they were doing was indeed 100% legal, why would they stop accepting credit card payments considering that 99% of brokers accept deposits through credit cards?
What about Bitcoin deposits? Bitcoin is popular, I get it but a regulated broker will never rely on Bitcoins because the currency is unstable and cannot be relied on.
- What happened to NETJETS. Who remembers that day where NetJets was supposedly in a partnership with I2investments? Offering members discounted rates. On the NetJet website, it never mentions iiinvestments but for some reason, management insisted on this.
To my surprise, it looks like it has been removed from their website but they have not bothered deleting it from their server.
- Now, the auditing company, the one that does their paperwork. Let me start off by saying that nothing posted or uploaded on their Verified Track Record page makes sense. Not even the uploaded PDF file here.
Fact is, the original link was altered by the one above. Iiinvestments claims to have been doing business with a firm named Thomas Services but that firm was cancelled in 2011.
Even their domain name was listed for sale
So all this leads to one thing, Iiinvestments was lying to investors, there's no denial in that.
Also, their current auditing company is nothing but pure fiction. It has no existence whatsoever on the web:
- Now, let's further analyze their track record. Unfortunately, here's where things get very ugly. All the links posted on their website are linked to random traders that have nothing to do with Iiinvestments.
fxstat.com/en/performances/view/Elite-Gold-Trading-58093
myfxbook.com/members/AlgoTradeSoft/algotradesoft-innovative-portfolio/1402385
myfxbook.com/members/MDCG/mdcapitalusd-pamm-fibo-groupi2/2033148
- This will be my last point. I will get back with more updates on this. The admin real name is not what he claims it to be. Matter of fact, no one does, not even me. To give you a clue of why I strongly believe and can confirm that the admin is misleading you guys, here's a quick peak:
Take a look at his present job? Banking and Financial Services (Full Time Employee). Boom!
Fishy isn't it? A couple of names, different ones.
Andrew James from India (you can be certain that this is not his real name because that's not an indian name at all). On top of that, his real email is
iiinvestments4@gmail.com.
He has been using a couple of fake names, from Peter Jackson to Andrew James but all of them were pointing towards one country,
INDIA. That does not mean much but it sounds like we got yourself an indian administrator running this investment scheme. OR we might have a Canadian or Austrian or even German administrator.
Let's get back to their design and website platform. Some of the members on this forum pointed out that WordPress is being used. Unfortunately, that's right. I was able to confirm that by simply running Acunetix on my private server. Nothing wrong using WordPress but spending merely $250 on a cheap design, isn't really what a professional investing company that claims it manages over 30m in funds. Something is definitely not right.
It also looks like the contents were removed, by the owner (not sure why he's deleting all his leftover).
All in all, after doing my own due diligence, I can confirm and say that I will not be investing anything with Iiinvestments.com because there's way way too many red flags out there. Something is simply not right about it.
Cheers to everyone and will come back with more later on.